Just Natural (Crookes) Limited

Company Name	Just Natural (Crookes) Limited
Company Status	Active
Company Number	05301853
Category	Private Limited Company
Incorporation Date	1 December 2004(19 years, 4 months ago)
Previous Name	Vanderose Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221	Retail of fruit and vegetables
SIC 47210	Retail sale of fruit and vegetables in specialised stores

Directors

Director Name	Mr Timothy Maskrey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 November 2016(12 years after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Timbers Ninelands Road Hathersage Hope Valley S32 1BJ

Director Name	Mr Benjamin James Maskrey
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(13 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Store Manager
Country of Residence	England
Correspondence Address	209 Crookes Sheffield South Yorkshire S10 1TE

Director Name	Mr Conor Timothy Maskrey
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(13 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Store Manager
Country of Residence	United Kingdom
Correspondence Address	209 Crookes Sheffield South Yorkshire S10 1TE

Director Name	Mr Elliot Maskrey
Date of Birth	January 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(16 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	209 Crookes Sheffield South Yorkshire S10 1TE

Director Name	Linda Burgon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	209 Crookes Road Sheffield South Yorkshire S10 1TE

Secretary Name	Nigel Burgon
Nationality	British
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	209 Crookes Sheffield South Yorkshire S10 1TE

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Telephone	0114 2666142
Telephone region	Sheffield

Location

Registered Address	209 Crookes Sheffield South Yorkshire S10 1TE
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Crookes and Crosspool
Built Up Area	Sheffield

Shareholders

50 at £1	Linda Burgon 50.00% Ordinary
50 at £1	Nigel Burgon 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,317
Cash	£47,436
Current Liabilities	£80,348

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 December

Returns

Latest Return	8 November 2023 (5 months, 1 week ago)
Next Return Due	22 November 2024 (7 months, 1 week from now)

Filing History

13 April 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
13 April 2017	Previous accounting period shortened from 31 December 2016 to 30 November 2016 (1 page)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
29 November 2016	Termination of appointment of Nigel Burgon as a secretary on 28 November 2016 (1 page)
29 November 2016	Appointment of Mr Timothy Maskrey as a director on 28 November 2016 (2 pages)
29 November 2016	Termination of appointment of Linda Burgon as a director on 28 November 2016 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
3 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (4 pages)
12 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (4 pages)
6 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 December 2009	Director's details changed for Linda Burgon on 7 December 2009 (2 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Linda Burgon on 7 December 2009 (2 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
24 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 February 2009	Return made up to 01/12/08; full list of members (3 pages)
17 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 March 2008	Return made up to 01/12/07; no change of members (6 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 December 2006	Return made up to 01/12/06; full list of members (6 pages)
10 May 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
1 March 2006	Return made up to 01/12/05; full list of members (6 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Secretary resigned (1 page)
1 March 2005	Registered office changed on 01/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
1 March 2005	New secretary appointed (1 page)
1 March 2005	New director appointed (1 page)
14 December 2004	Company name changed vanderose LIMITED\certificate issued on 14/12/04 (2 pages)
1 December 2004	Incorporation (6 pages)

Just Natural (Crookes) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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